At meeting held on 07 April 2015
Asahi Industries announced that the Board of Directors of the Company at its meeting held on 07 April 2015, inter alia, has transacted the following business:1. Approved the appointment of Martina Keny as Woman Director of the Company with effect from 30 March 2015.
2. Approved Constitution of the Sexual Harassment Committee of the Company.
3. Noted the Annual Disclosure received from all Directors of the Company pursuant to the provisions of the Section 184 of the Companies Act, 2013 read with the rule 9 of the Companies (Meeting of the Board and its power) rules, 2014.
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